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Laurea universitaria
Licenza in diritto (Zurigo, 1988)
Ammissione a ordini professionali
Ordine degli avvocati del Cantone Ticino (1991)
Formazione post-graduate, stage, docenze ed esperienze lavorative significative:
Docente al Centro di Studi bancari, Vezia (dal 2000)
Studio legale Faust Rabbach & Stanger, New York (1991)
Membro del Tribunale d’onore dell’Associazione Svizzera di Gestori di Patrimoni (ASG)
Articoli e contributi dottrinali
“Exchange of information between Swiss and foreign supervisory authorities”, in IBA Section on Business Law – Banking Law, settembre 2000
Relazioni e conferenze
“Bank Secrecy facing Money Laundering”, UIA, giugno 2004
“Repercussions of globalization over banking products both from the perspective of financial entities and of clients”, UIA, 2003
“The Convention on the taking of evidence abroad in civil or commercial matters, dated as of March 1970 and its application in Switzerland”, UIA, 2002
"The trust in the Swiss law", UIA, 2001
“Overview on recent developments of the legal framework regulating the banking activity in Switzerland”, UIA, 2001
"The bankruptcy of the mother Company or holding company and its consequences on subsidiaries and assets abroad: the Swiss report", UIA, 2000
“Segreto bancario: resisterà o soccomberà alle pressioni internazionali? – Il rovescio della medaglia: rischi e svantaggi legati all’e-shore banking”, Conferenza IFE, Lugano, novembre 2000
“E-banking: regulatory and contractual challenges in Switzerland”, UIA, 2000
“Requirements for the opening and operation of a bank in Switzerland”, UIA, 1999 |
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Campi d'attività principali Diritto bancario e dei mercati finanziari; contenzioso commerciale
Associazioni professionali e cariche assunte UIA (Union Internationale des Avocats)
ASA (Association Suisse de l’Arbitrage)
Lingue
Italiano, Tedesco, Inglese, Francese
Contatto
andrea.molino@maglegis.ch
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